Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,370,910
Authorised Capital
30,000,000

Past Directors

Avnish Inderjit Dhall
Avnish Inderjit Dhall
Director
about 9 years ago
Surinder Kumar Mongia
Surinder Kumar Mongia
Director
over 20 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 20 years ago

Documents

Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
List of share holders, debenture holders;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Optional Attachment-(1)-24052016
Notice of resignation;-24052016
Interest in other entities;-24052016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Letter of appointment;-24052016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
-191214.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
List of allottees-201114.PDF
Resltn passed by the BOD-201114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT